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SANTORINI INVESTMENT 1, LLC

Company Details

Entity Name: SANTORINI INVESTMENT 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Jun 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2023 (a year ago)
Document Number: L21000275476
FEI/EIN Number 372009315
Mail Address: 16500 GOLF CLUB RD, WESTON, FL, 33326, US
Address: 1201 E BAY DR, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HERNANDEZ SOCORRO Agent 16500 GOLF CLUB RD, WESTON, FL, 33326

Manager

Name Role Address
MERLANO FERNANDEZ BETTY DEL S Manager 16500 GOLF CLUB RD, 208, WESTON, FL, 33326
HERNANDEZ M JORGE M Manager 16500 GOLF CLUB RD, APT 208, WESTON, FL, 33326
HERNANDEZ M VICTOR A Manager 16500 GOLF CLUB RD, APT 208, WESTON, FL, 33326
HERNANDEZ M ANA MARIA Manager 16500 GOLF CLUB RD, APT 208, WESTON, FL, 33326
HERNANDEZ M JULIO E Manager 16500 GOLF CLUB RD, APT 208, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1201 E BAY DR, WESTON, FL 33327 No data
CHANGE OF MAILING ADDRESS 2023-11-15 1201 E BAY DR, WESTON, FL 33327 No data
REINSTATEMENT 2023-10-16 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-16 HERNANDEZ, SOCORRO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
LC AMENDMENT AND NAME CHANGE 2021-06-28 SANTORINI INVESTMENT 1, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-10-16
ANNUAL REPORT 2022-04-27
LC Amendment and Name Change 2021-06-28
Florida Limited Liability 2021-06-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State